Case 5:01-cv JW Document 171 Filed 03/02/2006 Page 40 of 53 OFFICIAL NOTICE

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1 ~ Case 5:01-cv JW Document 171 Filed 03/02/2006 Page 40 of 53 s.q ~ TI8Y 0018 Santa Clara County District Attorney Bad Check Restitution Program 1765 Landess Ave PMB 150 Milpitas CA George Kennedy District Attorney OFFICIAL NOTICE 11.1' ASHORJNA MEDtNA SAN JOSE CA ~ Date of Notice: 03I03IO3 Ca8e... see " f' 1. Complete the Santa Clara County District Attorney's mandatory one-day educational class on Financial Accountability. 2. Pay FULL restitution for a" reported checks, PLUS all applicable administrative, returned Item, and progrwn fees. Program enrollment is OPTIONAL You may wish to consult an attorney to obtain legal advice about your rights in regards to this matter. The District Attorney is extending an opportunity to participate in a pre-trial misdemeanor diversion program as an alternative to appearing in court The District Attorney does not require you to enter any form of plea in exchange for Program participation. and participation is NOT an admission of guilt. The Bad Check Restitution Program is designed to bring a fast resolution to this matter. Program completion requires payment of the appropriate restitution and fees and attendance in a one-day dass, typically 8:00am - 4:30pm on a Saturday. If you successfully comply, you will receive a notice of completion from the District Attorney and THERE WILL BE NO CRIMINAL. POUCE. OR COURT RECORD OF ~ ~ WARNING - Completion of the Bad Check Restitution Program is valid ONLY If you comply with ALL District Attorney requirements. Failure to comply with payment of restitution and fees, or class attendance may subject you to criminal court proceedings. For Program enrollment and payment information, please review PART 1 of the next page. If you believe you received this Notice in error, please read PART 3 of the instructions before calling this offjce. Signed, t5~cl~ Bruce D. Rap Crtmlnallnvestigator Santa Clara County District Attorney'. Office that comply with the following Progrwn requ ireme nts : EXHIBIT 6

2 Seq: TI8y 001. PART 2 - Case 5:01-cv JW Document 171 Filed 03/02/2006 Page 41 of 53 INCIDENT REPORT INFORMATION PIg8 3 CHECK RETURN!D ADMIrf TOTAL VIe,... CASE " CHECK" AMOUNT ITEM FEE fib! TI8I CIIB:I( HUMANE SOCIETY OF SANTA CLARA $ $10.00 $35.00 $ PROGRAM FEE: $ TOTAL BALANCE DUE: $ NOTE: You may deduct $25.00 from the Progl1lm Fee If your FULL PA YMENT Ia POSTMARKED by: April 3, Do not attempt to contact the business or party who tiled the Report. THIS CASE MUST NOW BE RESOLVED THROUGH THIS OFFICEI. IF YOU BELIEVE YOU RECEIVED THIS NOTICE IN ERROR STEP 1 - Review your records -CAREFULLY. - STEP 2 Call the District Attorney's Bad Check Restitution Program Office at (800) STEP 3 - Ask for a Case Coordinator, explain the error. STEP 4 - The Case Coordinator will ask you to mail In documentation of the error. If you did not write the check(a), you wii be asked to go to your bank to obtain and sign an affidavit that you did not write the check(s) in question. In moat cases, you will also be required to file a police report if you believe the check(s) were stolen or forged. With cases involving stop payments on checks, or performance disputes, please consult a Case Coordinator for more infonnation. STEP 5 - Mail in your case documentation to the: Santa Clara County District Attorney Bad Check Restitution Program 1765 Landess Ave. PMB 150 Milpitas, CA Note: Personal bankruptcies DO NOT void ruponsibility in a criminal matter. Contact our office for details, or consult an attorney.. IF YOU BELIEVE YOU WERE NOT PROPERLY NOTIFIED The District Attorney's Office accepts ONLY bad check incident reports from those businesses, or parties that have documented ATTEMPTS to notify you according to California State law. In adctition to notification from the party you issued the check to, banks routinely send customers notice of trtum8d it8ma Nnn- PART 3 -IMPORTANT INFORMATION Please Read Carefully. IF YOU HAVE ALREADY PAID THE MERCHANT, OR RUNG PARTY Please mail documentation that the merchant or filing Dartv received Davment BEFORE the date of this Notice. Allow the Office fourteen (14) days to process your infonnation before calling. Our Office will determine the appropriate course of action and contact you by phone and/or letter.. IF YOU WANT TO APPEAR IN COURT If you want to contest this action and appear in court, you may want to consult an attorney. Contact this office and infonn us of your decision. The District Attorney's Office or Court will send additional infonnation and instructions on how to prepare for a Court appearance. FOR ADDITIONAL INFORMA non CALL (800) EXHIBIT 6

3 I) s.q ~~ Case 5:01-cv JW Document 171 Filed 03/02/2006. Page 42 of 53 ~'ST..yOO1a..'....~' Santa Clara County District Attorney ~ :r Bad Check Restitution Program Landess Ave PMB 150 OFi'~6 Milpitas CA George Kennedy Distrid Attorney OFFICIAL NOTICE Date of Notice: C8se... see '11.1' , I ASHORINA MEDINA SAN JOSE CA Please contact this office prior to r:eq8.rding incident reports involving California Penal Code Section 476(a); "Passing a Worthtess Check", attempts to resolve this situation have been unsuccessful. Prior Failure to contact this office may now result In criminal prosecution proceedings being pursued. The amount below reflects the total balance to discharge your incident report as of the date of this letter. CASE BALANCE: $ If you wish to prevent any further action against you by this office, call (800) during the hours listed below. After hours, please leave a message on how we may contact you regarding the disposition of your case. PAYMENTS ACCEPTED BY MONEY ORDER OR CASHIER'S CHECK ONL YI Office holl's: Monday - Friday 8:00 am - 6:00 pm. Thank you for your immediate response to this letterl ~ Si~y. r 'r Mr. Green - Extension Case Coordinator DocI.Inn 118 EXHIBIT 7

4 ~ Case 5:01-cv JW Document 171 Filed 03/02/2006 Page 43 of 53 ell 584 ~ Trwr CIOAI Santa Clara County D4.trtct Attorney Bad Check Re.tttution Program 178S Lindell Ave PM8 150 Milpj181 CA & g Btorge Klnn8dy Olltrlct Attorney ATTENTION.. IMPORTANT INFORMATION NOTIC E 11,1", ,I "" Dat. of Mottce: 0! ASHORINA MEDINA c see SAN JO8E CA ~ Import8nt information is needed to cte8r the incident r8p0rt on file with this office. PLEASE CONTACT THIS OFFICE TO AVOID CRIMiNAl PROSECUTION. You may I'88Ch U8 at (800) Office hours: Monday - Friday 8:00 8m - 8:00 pm. ThMk you for your Immediate rwlpor'l18 to thl8 letterl Sincerely. Mr. Ore.n. Exten81on 3113 Case Coordinator D8a.JnIIW EXHIBIT 8

5 Case 5:01-cv JW Document 171 Filed 03/02/2006 Page 51 of , T..,. 00" S.nta CI.,.. County District Attorney B.d Check Restitution Program 17&5 Landess Ave PMB 150 Mllpitas CA 85O3S Date of Notice: 05I2M)3 c see ,"1.1.11" "11111 lisajohnston 73e MILLER AVE.~ CUPERTINO CA 9501"~O OUR RECORDS INDICATE YOU HAVE FAILED TO RESPOND TO A PREVIOUS NOTICE REGARDING A BAD CHECK CRIME REPORT FILED WITH THIS OFFICE. Your failure to respond NOW may result in the referral of this crime report for CRIMINAL PROS~CUTION. You ~8Y reach us at (100) Office VIII~ hcu8: t~.. Monday JnUJJU8Y - Friday r'jjuily 8:00 O.uu 8m ant - 6:00 O.UU PUt. After hours, you may leave 8 menage on how we may contact you regarding the disposition of your ease. PAYMENTS ACCEPTED BV MONEY ORDER OR CASHIER'S CHECK ONL V! Sincerely, Mr. Kramer.lExt8n8Ion 3111 CaaaCvu.dl~tOt ~ - r "'/?"~J' L"""""""-.~..f 0IcM hi"l EXHIBIT 13